BrainForge GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Ilse-Pohl-Straße 3
63303 Dreieich - Commercial register
- HRB 229993, München
- Registration date
- November 29, 2016
- Industry
-
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Managementtätigkeiten von sonstigen Holdinggesellschaften
Unternehmensberatung - Purpose
- Beteiligung an anderen Unternehmen, insbesondere aus der Internet-Branche und Unterstützung solcher Unternehmen durch Beratungsleistungen, insbesondere in Bezug auf die Bereiche Front Desk, Human Resources, Buchhaltung, Recht und Online Marketing, sowie Verwaltung und Veräußerung von Beteiligungen, jeweils auf eigene Rechnung.
Financials
No published key figures are available for this company.
Authorized representatives
-
Robin Houben
since 2016 Managing Director
Ownership & holdings
Shareholders
-
Ivan Georgiev Zagorchev
40.0 %
10k €
-
Robin Houben
36.0 %
9k €
- A.S. Beteiligungen UG (haftungsbeschränkt) DEU 8.0 % 2k €
Ultimate beneficial owners (UBOs)
-
I*** Z******
≥25%
40.0 %
-
R**** H*****
≥25%
36.0 %
Holds shares in
- Aeronauts UG (haftungsbeschränkt) UG (haftungsbeschränkt) 100.0 %
- Paylobby GmbH GmbH 60.0 %
History
- 2020
-
27.03.
Change of addressBrainForge GmbH
- 2017
-
16.06.
Change of addressBrainForge GmbH
-
19.01.
Change of bylawsBrainForge GmbH
- 2016
-
13.12.
Change of legal formGesellschaft mit beschränkter Haftung
-
13.12.
Change of addressBrainForge GmbH
-
13.12.
Change of company nameBrainForge GmbH
-
13.12.
Member entryRobin Houben · Managing Director
-
13.12.
IncorporationBrainForge GmbH
Raw data & documents
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Register documents
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- Current extract (AD)
- Chronological extract (CD)
- Structured content (SI, XML)
- Shareholders list
- Articles of association
Website content
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Structured data and full text — per company
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- Key figures Revenue, employee count, total assets, net income — per fiscal year.
- Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
- Publications Official commercial register publications including date and full text.
- Gesellschafter Current shareholder structure with stakes and contributions.
- Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
- Beteiligungen Stakes this company holds in other entities.
- Bilanz Full balance sheet line items from published annual statements.
- Gewinn- und Verlustrechnung P&L line items per fiscal year.
- Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
- Insolvenzbekanntmachungen Notices from the official insolvency registers.
- News Recent mentions of the company from external news sources.
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